C-00080
PHISHING · ₹1,53,801 · filed 30 Jun 2026 16:52 IST
Chennai, Chennai, Tamil Nadu
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000080 | ACC-00000710 | ₹1,53,801 | IMPS | MEDIUM |
| 1 | ACC-00000710 | ACC-00000513 | ₹1,49,440 | IMPS | HIGH |
| 2 | ACC-00000513 | ACC-00000583 | ₹1,46,337 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000080 | VICTIM | SBI-Sim | Low |
| ACC-00000513 | MULE | ICICI-Sim | High |
| ACC-00000583 | MULE | ICICI-Sim | High |
| ACC-00000710 | MULE | ICICI-Sim | Medium |